Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Sandra Mary Hooper Director · appointed 2019
- Mary Annabel Nowell-Smith Director · appointed 2010
- Lindsey Margaret Kennedy Director · appointed 2019
- Kate Elizabeth Venables Director · appointed 2024
- Waveney Mary Luke Director · appointed 2010
9.3y median 6.6y
average tenure
15.5y
longest tenure
Directors past 6 years
- Sandra Mary Hooper Director · appointed 2019
- Mary Annabel Nowell-Smith Director · appointed 2010
- Lindsey Margaret Kennedy Director · appointed 2019
- Waveney Mary Luke Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Sandra Mary Hooper Director · appointed 2019
- Mary Annabel Nowell-Smith Director · appointed 2010
- Lindsey Margaret Kennedy Director · appointed 2019
- Kate Elizabeth Venables Director · appointed 2024
- Waveney Mary Luke Director · appointed 2010
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 07479857 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/12/2010 |
| Address | THE OLD RECTORY, ALBURY, THAME, OX9 2LP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Kate Elizabeth Venables Director · appointed 2024
- Sandra Mary Hooper Director · appointed 2019
- Lindsey Margaret Kennedy Director · appointed 2019
- Mary Annabel Nowell-Smith Director · appointed 2010
- Waveney Mary Luke Director · appointed 2010
Show 2 former officers
- John Fenwick Luke Director · appointed 2010 · resigned 2024
- Melissa Oliver Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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